MERIDIAN TRAVEL LIMITED — Filings & Documents (81)
(E)s.226A Certificate of Release of Liquidator
1995-07-19 · Winding Up
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)Court order
1993-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-01 · Other
(E)Memorandum of satisfaction
1993-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)Memorandum of satisfaction
1993-04-01 · Memorandum & Articles
(E)Annual return
1992-11-06 · Annual Return
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)Memorandum of satisfaction
1992-07-02 · Memorandum & Articles
(E)Amended document
1992-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-02 · Other
(E)Certificate of Registration of Charge
1992-05-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Special resolution
1991-12-30 · Other
(E)Memorandum of satisfaction
1991-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-04 · Other
(E)Certificate of Registration of Charge
1991-05-04 · Charges
(E)Memorandum of satisfaction
1991-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-19 · Other
(E)Certificate of Registration of Charge
1991-03-19 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-11 · Other
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)Annual return
1988-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-03-22 · Annual Return
(E)Special resolution
1985-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-23 · Other
(E)FIB - Return of allotments
1985-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-31 · Memorandum & Articles
(E)Annual return
1984-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-28 · Other
(E)Certificate of Registration of Charge
1983-07-28 · Charges
(E)Annual return
1983-07-20 · Annual Return
(E)Annual return
1983-07-20 · Annual Return
(E)Annual return
1983-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Notice of registered office and any change thereof
1980-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-30 · Other
(E)FIB - Return of allotments
1980-05-30 · Other
(E)Notice of appointment of receiver
1980-03-18 · Other
(E)Memorandum & Articles of Association
1980-01-18 · Memorandum & Articles
(E)Statutory Declaration
1980-01-18 · Other
Certificate of Incorporation
1980-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)Court order | Other | 1993-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-02 | |
| (E)Amended document | Other | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Special resolution | Other | 1991-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)Special resolution | Other | 1985-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-23 | |
| (E)FIB - Return of allotments | Other | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-30 | |
| (E)FIB - Return of allotments | Other | 1980-05-30 | |
| (E)Notice of appointment of receiver | Other | 1980-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-18 | |
| (E)Statutory Declaration | Other | 1980-01-18 | |
| Certificate of Incorporation | Incorporation | 1980-01-18 |
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